Key Event Details

The 37th Annual General Meeting (AGM) of Rama Vision Limited is scheduled to be held on Friday, September 25, 2026 at 12:30 P.M. (IST) through Video Conferencing/Other Audio Visual Means facility.

Annual Report Access Information

The Notice of 37th AGM and Annual Report for Financial Year 2025-26 can be accessed on the company's website at: https://www.ramavisionltd.com/wp-content/uploads/2025/12/Annual-Report-2025-2026.pdf

Exact path to access documents: Company website > Investors > Disclosures under Regulation 46 of SEBI (LODR) > Financial information including > Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc > Annual Report 2025-26

Documents are also available on BSE Limited website (https://www.bseindia.com/) and RTA website (https://instavote.linkintime.co.in/).

Important Dates Schedule

  • Cut-off date for shareholders eligible for e-Voting: Friday, 18th September, 2026
  • E-voting start date and time: Monday, September 21, 2026 at 09:00 A.M (IST)
  • E-voting end date and time: Thursday, September 24, 2026 at 05:00 P.M. (IST)
  • AGM date, time and venue: Friday, September 25, 2026 at 12:30 P.M. (IST) through Video Conferencing/Other Audio Visual Means

KYC Compliance Requirements

The company reminds shareholders to update KYC details pursuant to SEBI Master Circular No. HO/38/13/(4)2026-MIRSD-POD/I/4298/2026 dated February 06, 2026 read with Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/81 dated June 10, 2024.

Mandatory requirements for physical security holders include: PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature, and choice of Nomination. Email ID registration is optional but recommended.

KYC formats (Forms ISR-1, ISR-2, ISR-3, SH-13, SH-14) are available on RTA website: https://www.in.mpms.mufg.com > Resources > Downloads > KYC > Formats for KYC

Payment Restrictions

Effective April 1, 2024, security holders with physical holdings lacking updated PAN, Choice of Nomination, contact details, Bank Account details, and Specimen Signature shall receive payments (dividend, interest, redemption) only through electronic mode.

Shareholder Service Channels

Electronic service requests can be raised through RTA website: https://web.in.mpms.mufg.com/helpdesk/Service_Request.html or contact: +91810 811 6767